Company Information

CIN
U45203DL2005PTC135591
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
9,354,000
Authorised Capital
10,000,000

Directors

Ishita Wadia
Ishita Wadia
Director/Designated Partner
for over 1 year
Paarth Wadia
Paarth Wadia
Director/Designated Partner
for about 1 year
Sarla Kumari
Sarla Kumari
Director/Designated Partner
for almost 4 years
Geeta Wadia
Geeta Wadia
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Rani
Santosh Rani
Director
over 5 years ago
Santosh Kumari .
Santosh Kumari .
Director
over 5 years ago

Charges

30 Crore
22 March 2017
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0

Documents

Form ADT-1-29092020_signed
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(3)-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(2)-24092020
Copy of the intimation sent by company-24092020
Form ADT-3-14092020_signed
Resignation letter-13092020
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(3)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Frequently Asked Questions

When was the Avs infrastructure private limited incorporated?

The Avs infrastructure private limited was incorporated with ROC on 29 April 2005 as .

Where has the Avs infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 135591.

What is the E-filing status of the company?

The status of Avs infrastructure private limited is Active.

Number of Key Management personnel of the Avs infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avs infrastructure private limited?

The appointed directors in the company are:

  • Santosh kumari .
  • Geeta wadia
  • Paarth wadia
  • Santosh rani
  • Sarla kumari
  • Ishita wadia